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POWERBRONZE LIMITED

Company number 03427519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2012 AP03 Appointment of Mr Max Kablean as a secretary
25 Jul 2012 TM02 Termination of appointment of Denny Sullivan & Associates Llp as a secretary
23 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
14 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
01 Nov 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
01 Nov 2010 CH04 Secretary's details changed for Denny Sullivan & Associates Llp on 1 June 2010
22 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Nov 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
13 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
02 Sep 2008 363a Return made up to 26/08/08; full list of members
29 Apr 2008 363a Return made up to 26/08/07; full list of members
07 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
14 Mar 2007 363a Return made up to 26/08/06; full list of members
14 Mar 2007 288c Director's particulars changed
17 Jan 2007 AA Accounts for a dormant company made up to 30 June 2006
08 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
25 Nov 2005 363s Return made up to 26/08/05; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Sep 2004 363s Return made up to 26/08/04; full list of members
06 May 2004 AA Accounts for a small company made up to 30 June 2003
30 Dec 2003 AA Accounts for a small company made up to 28 February 2003
17 Sep 2003 363s Return made up to 26/08/03; full list of members
  • 363(288) ‐ Secretary resigned